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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Re: Russia Economic Sanctions.. (sent from forged email address)
- Your Attention Please..KR220 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re:Proposal. admin@richermoren.gq
- ECOWAS COMPENSATION Economic Community <harrrisontrrr761@gmail.com>
- Hope This Comes To You In Good Health "Mrs. Peninnah Ariel Benaiah" <generalfunk469@gmail.com>
- HELLO? unitednationunesco@gmail.com
- OIL PROPOSAL$$$$ JOHN MONK <linzi@on-nets.com>
- Good day Margret Irebor <rev.ritann@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike13donald@hotmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE.! "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
- REPLY URGENT "James Ratcliffe" <info@imf.org>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <info@etisalatng.com>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <wek1@mail.goo.ne.jp>
- Dear Good day "Mrs Bohuslava" <test@arel.termolog.net>
- Can i trust you??????? (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- MY DEAREST BELOVED ONE test@valpm.com
- Congratulations New Winner You have 24 Hours to claim this Prize <no-reply@mercedes-Benz.com>
- INFO (sent from forged email address)
- Greetings... "Mr. Alexander Adams" <georgejohnson072@gmail.com>
- U.S. Customs and Border protection Enforcement (sent from forged email address)
- INFO MISS TREASURE DAVID <ramdalle78@gmail.com>
- From Frank Kuhnke Frank Kuhnke <markelliotzuck908@gmail.com>
- RE MISS TREASURE DAVID <mikeleemikelee3@gmail.com>
- From Frank Kuhnke Frank Kuhnke <mary4455james@gmail.com>
- From Frank Kuhnke Frank Kuhnke <rev.gkonde@gmail.com>
- Your Attention Please..KR220 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.xxxm>
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <westernunionresponseres@gmail.com>
- FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK valtec FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Get back to me "Wally Adeyemo" <admin@ventasec.online>
- HELLO....6/06/2022,,,,,,,,, (sent from forged email address)
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankbarclaysofficedepartment@gmail.com>
- Urgent assistance "Mrs. Maria C. Madigas" <michaeIsotero@proton.me>
- First payment $5,000.00 Dr Richard <usmanabdulmumini8890@gmail.com>
- Please read and reply soon. "Felix M." <support@exam.eide.fr>
- Can i trust you on this?????????????? (sent from forged email address)
- Economic Sanctions on Russia (sent from forged email address)
- Kindly Respond "Mr. Dale Folwell" <mericb12@gmail.com>
- ATTENTION BENEFICIARY AMELIA LUCY BROWN <mrsamelialucybrownbrown@gmail.com>
- Greetings... "Mr. Alexander Adams" <georgeakinyele0111@gmail.com>
- Top Urgent and Confidential Proposal. (sent from forged email address)
- (no subject) Comfort Bunting <frankdube1970@gmail.com>
- Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- Final notice to you. Do you send Mr. Ebrahim for the transac... Elizabeth Wolfgang <agentfelixp@gmail.com>
- Can I Trust You (sent from forged email address)
- I WILL NEED YOUR URGENT SUPPORT. (sent from forged email address)
- Re Reem A <geral@smastv.ae>
- I want to hand over this fund to you. "Mrs. Monica EVEREEN" <mrssh2022@gmail.com>
- <>:"GOOD MORNING:":...":" (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a20kuku@hotmail.com>
- SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- FINANCIAL MONITORY UNIT "IWF" <mhlee@co.kr>
- from Mr Salim Zaid (sent from forged email address)
- donation "Manuel Franco" <mecanica.dacia@lazarservice.ro>
- CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@153.kursknet.ru>
- Re: Foundation (sent from abused email account)
- Urgent Reply Peter Alexandra <egobiablessing25@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- [Spam]=?utf-8?q?Congratulations!!!_HERZLICHE_GL=C3=9CCKW=C3=... u6@fteach.cn
- Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
- 1 "Mr Richard Wahl" <admin@jessmail.bond>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <ibrahimdanjuma57@gmail.com>
- THIS IS MY LIFE IN UR HANDS (sent from forged email address)
- Sua Conta Digital Vivo chegou (9718) xxx@xxxxxxx.xxx
- =?utf-8?q?URGENT_RESPONSE_/_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <hanszinner02@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Dessy Baharudin <mrs.denime@gmail.com>
- =?utf-8?q?URGENT_RESPONSE_/_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <markrussell091964@gmail.com>
- RE: I have Donation For You Clay Tousey <leroychret@gmail.com>
- Fund Payment Mike Hanssen <troym6715@gmail.com>
- Anexo a este se encuentra la factura FMNE35612470128 (7790) news@energy-net.org
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <ejechiecollins2015@gmail.com>
- C O V I D - 1 9 LEISTUNGSFONDS "UN FUNDINGS " <TEST-TEST@impetra-plus.com>
- Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <mr.oscarwilliams51@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
- Re: 1st Page on Google. elisha@rankbusiness.online
- Attention.... "Mrs. Mary Johnson." <okparaemmanuel62@gmail.com>
- Re:Foundation (sent from abused email account)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web9660@outlook.com>
- Attention.... "Mrs. Mary Johnson." <obyelo31@gmail.com>
- Greetings! Western Union Funds <fredmichael382@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
- Donation "Mr Warren Edward Buffett " <test@cinematajrobi.ir>
- Attention.... "Mrs. Mary Johnson." <fatimadauda08035@gmail.com>
- Attention.... "Mrs. Mary Johnson." <jemfatai@gmail.com>
- Attention.... "Mrs. Mary Johnson." <iyangeregina@gmail.com>
- Get back to me (sent from abused email account)
- Re: Product REQUEST (sent from forged email address)
- 2.000.000,00 Euro "Manuel Franco" <clement.kabakama@muhas.ac.tz>
- CONGRATULATIONS!!! Internet User, Martin Powell <gayryslengers@gmail.com>
- =?utf-8?q?URGENT_RESPONSE_/_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <michealbrown012345@gmail.com>
- Attention.... "Mrs. Mary Johnson." <anatielijah71@gmail.com>
- Attention.... "Mrs. Mary Johnson." <mansirdanlami5@gmail.com>
- RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <uafrica5a@gmail.com>
- ABC ESPAÑA FINAL NOTIFICATION (sent from forged email address)
- (no subject) Raphael Bostic <mrmyrongray1@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@invites.top
- Your Attention Please...57 (sent from forged email address)
- PURCHASE ORDER Ref: PO No. MFI/069/22-23 Date: 06.06.2022 "Daphne Lan" <sales12@radhetechno.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <nigeriancustomservicereport@gmail.com>
- (no subject) Trotter Neil <ifeanyia544@gmail.com>
- Attn Valid Beneficiary STEVEN C AMAH <infoc6446@gmail.com>
- Re:Hello "Chung Wang"<site@3uweb.xyz>
- AW:Hallo, "MacKenzie FUNDS " <TEST-TEST@impetra-plus.com>
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- COMPLIMENTS" FROM ALFRED Alfred Paulson<alfred.pauison@yahoo.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Kreditangebot jakub@davidovitch.com
- CONGRATULATIONS , MACKENZIE SCOTT <oficliefilies@gmail.com>
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATIONS <ajokujoy@gmail.com>
- URGENT REPLY, michel kafando <edithbeauty3@gmail.com>
- $2m Offer, Contact Me Urgently. (sent from forged email address)
- [Info] Kindly reply me info@korleco.com
- Dear Beneficiary John Glover Roberts Jr <tairouhindou@gmail.com>
- Anexo a este se encuentra la factura FMNE35610182328 (21037) latoya@garb.com
- Kindly manage my Charity fund Donation (sent from abused email account)
- Are you completely giving me your trust Miss Maria Bernard <missmariabernard100@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <abirou.affassa@gmail.com>
- =?utf-8?q?I_don=E2=80=99t_forget_you_past_attempts/effort_fo... "Mr. X"
- ATTENTION PLEASE Mike William <mw462219@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <adebalaachabi@gmail.com>
- ATTN BENEFICIARY "DR. GODWIN EMEFIELE" <mildredcombs11@gmail.com>
- RE: SPENDE "Ashley Tongson"<sheela@pknm.gov.my>
- Please READ BY... (sent from forged email address)
- Greetings to you. Soumaila Sorgho <sawadbra01@gmail.com>
- Please Can I trust Am Helpless Miss Maria Bernard <missmariabernard2019@gmail.com>
- Greetings to you. Soumaila Sorgho <emansaad688.sh@gmail.com>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <clement.kabakama@muhas.ac.tz>
- GOODDAY! ATTENTION!!! IMF FUND <mrkenrichard1112@gmail.com>
- [SPAM] Re: Thanks for your time, I urgently need to hear fro... (sent from forged email address)
- Kann ich Geld auf Ihr Bankkonto einzahlen? "Eric Morgan"<backup@gaidl-tj.com>
- First payment $5,000.00 Dr Richard <kendrasanvic@gmail.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- Congratulations Williams Morgan <aishausman0808@gmail.com>
- Can I trust you? "Patricia Hernandez" <no-reply@ingbank.com.net>
- RE: GOOD NEWS (sent from forged email address)
- GOOD MORNING MY FRIEND- (sent from forged email address)
- =?UTF-8?B?U2F1ZGHDp8O1ZXMgcGFyYSB2b2PDqg==?= Ms Noor <iamgoldcenter2016@gmail.com>
- HELLO Luis Carlos Sarmiento Angulo <sjane8299@gmail.com>
- Price Re-confirmation "AL- HASSAN NABIL" <EXPRESS_ADG@ismarine.com.tr>
- Partnerschaft (sent from forged email address)
- Good day "Mrs. Rose Clark" <support@radiokasbokar.com>
- Urgent Attention Mrs Robin Sanders <mrkelvinjordan444@gmail.com>
- RE REPLY "Captain Jameston Kerry" <urgentrespond_only010@citromail.hu>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- OFFER FOR SUPPLY DEAL "dh7318365@gmail.com" <dh7318365@gmail.com>
- Please Can I trust Am Helpless Miss Maria Bernard <missmariabernard1717@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- It is my pleasure to write you at this moment. (sent from forged email address)
- A CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<morad@esculap.pl>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie_?= "manuel franco" <clement.kabakama@muhas.ac.tz>
- Happy Memorial Day "Mr. Parsley E William" <info@godaddy.com>
- Private: Pandemic Fund Raising... "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- God Bless You Amen. Mrs Jenan Attiyah <mrsjenanma1959@gmail.com>
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- MY REPLY, "Mr. David K. Roland" <test@caterinaru.ru>
- Attention Beneficiary. "Mrs. Deborah Mgbogi" <teguededjimaoyawole@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- RE: KINDLY READ THIS MAIL AND RESPOND IMMEDIATELY "MR. DANIEL DICKSON" <test@topcore.co.kr>
- Reliable Partnership. "Mr. Mark Williams" <test@caterinaru.ru>
- ATM MASTER CARD "Mr.Jason Kushner" <codjojeanluck@gmail.com>
- Good Day Mrs Bill Chantal <dibloassita@gmail.com>
- CHOSEN EMAIL "Mr. MARK ZUCKERBERG" <contact@dree.com>
- From World Bank Plc world bank <ofamericabank437@gmail.com>
- FROM: Mr. Dan Zama dan zama <dnzama_19@outlook.com>
- ATM MASTER CARD "Mr.Jason Kushner" <alidaagnes1985@gmail.com>
- ALET ABOUT YOUR FUND (Bank) (sent from forged email address)
- CONFIDENTIAL MESSAGE.. (sent from forged email address)
- From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presidencypayingacct@gmail.com>
- Re "Thomas Yi" <jessica@pakubuwonospring.com>
- (no subject) Nindya Sari <nindya.s@ub.ac.id>
- Re: Donation for you200!!! "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- Investment of $7Million Dollars with you "Dr.Kofi Koduah Sarpong" <hondanny22@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@leona-beauty.com>
- Payment Miss Anna Cooper <bellotukur112@gmail.com>
- spende Maria Elisabeeth Schaeffler <wilsonjackky43@gmail.com>
- =?utf-8?b?SHl2w6TDpCBww6RpdsOkw6QsIHNpbnVsbGUgdGVodGlpbiBsYW... "Diego Lopez" <dlopez@imbabura.gob.ec>
- JP Morgan Chase Bank of New York "Mr. James Dimon" <mrjedgarhooverbuilding300@gmail.com>
- Attn: Sie haben eine Spend Stefano Pessina <ambikacorner8@gmail.com>
- Hello Dear "Mr.Artis Lampkin" <dr.thwmiller@gmail.com>
- Spende: "Manuel Franco" <support@satv.tv>
- PAYMENT OF $12.5 MILLION FOR YOU, Mr Manuel Franco <vvwwna@mail.goo.ne.jp>
- <>:"GOOD MORNING:":...":" Captain Jameston Kerry <urgentrespond_only010@citromail.hu>
- Hello Dear "Engr.Artis Lampkin" <attorneychar@gmail.com>
- US BANK PLC US Bank Plc <mrdonaldjohnson978@gmail.com>
- ATTENTION PLEASE Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- MY BELOVED ONE, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
- =?UTF-8?Q?Blaho=C5=BEel=C3=A1me_a_prajeme_pr=C3=ADjemn=C3=A9... "Mr. Adrian Bayford" <diplomatedwinmba@gmail.com>
- I will appreciate your sincere support. (sent from forged email address)
- Get investment funding / loans "Mr. Misha Arden" <1@pidemco.com>
- Hello Dear "Engr.Artis Lampkin" <nkemaustine@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Hello Dear "Mr.Artis Lampkin" <mrtyjon85@gmail.com>
- Attention: Email ID Owner, "Mr.John C. Williams" <mrjohncwilliams248@gmail.com>
- MY COMPENSATION FOR YOUR HELP. Andersen Torres <dr.andersentorres@gmail.com>
- Attention David Gonzalez <dg6011528@gmail.com>
- Hello Dear "Mr.Artis Lampkin" <mrjamesodili@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdptment001@gmail.com>
- GREETINGS Williams Moore <williamsmoore20@hotmail.com>
- UNITED NATIONS FUNDS MR ANTONIO GUTERRES <ibrahimyahayajibia@gmail.com>
- RE: NOTIFICATION OF BEQUEST. " Milton J. Allen " <info@happy-brown.185-228-232-140.plesk.page>
- UNITED NATIONS FUNDS MR ANTONIO GUTERRES <abubakaradamu1364@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <admin@kirajagromart.com>
- (no subject) Stefano Pessina <mwalukokaloki@gmail.com>
- Hello Dear "Engr.Artis Lampkin" <barr.smitab@gmail.com>
- Greetings. Sankoy Daniel <danielsankoy04@gmail.com>
- Hello Dear "Mr.Artis Lampkin" <ose.chambers@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <hassanbello1962@gmail.com>
- Get Back To Me (Urgently)......... (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <nazeerabdulazizbkd00@gmail.com>
- Base de Datos EMPRESARIAL CHILE 2022 "Francisco Villela" <noreply@gmail.com>
- Gooday Hanna Hudson <hannahudson241@gmail.com>
- I can be reached on (206) 6012-2305. "Mr. Harris Mark" <info@usa.org>
- Good day beloved emmanuelladav <mrssarabenjamain123@gmail.com>
- Hallo Shakia Stokes <sstokes@dchousing.org>
- Re: Winner code: 0043034 "Mr.Richard Wahl" <tw5711115@gmail.com>
- Re: info@thecoachlink.com
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <williamssmith977@gmail.com>
- ECOWAS COMPENSATION harrison job <joharrison742@gmail.com>
- YOUR COMPENSATION FROM UNITED NATIONS (sent from forged email address)
- TEXT ME OR CALL ME VERY URGENT (469) 629-2261 (sent from forged email address)
- ATTENTION PLEASE ++ "office file" <jazminhc@cell.cinvestav.mx>
- GREETINGS. FROM MRS AISHA Aisha Gaddafi <aishagaddai13@gmail.com>
- Rev Fr Herbert Res sink/ Greetings to you in the name of our... "Rev Herbert Reesink" <revressink@usa.org>
- GOOD NEWS "Dr Kristalina Georgieva" <infooffice88@daum.net>
- FedEx Courier services =?UTF-8?Q?Senadora_Ver=C3=B3nica=2E?= <ayukagenesis@gmail.com>
- UN Directorate of International Payment/Transfer Notice, "Ms. Kristalina Georgieva" <mr.davidellis211@gmail.com>
- e-mail from CIMB ! (sent from forged email address)
- 169.59.188.119 (sent from forged email address)
- PLEASE READ!!! " Dr.Owusu Afriyie Akoto" <coakleytun@gmail.com>
- ATTENTION (sent from forged email address)
- Hello, Olejniczak Krzystof <7777yth@gmail.com>
- Re: My greetings "Mrs Julia Iris" <szekeres@creo.hu>
- PLEASE READ!!! " Dr.Owusu Afriyie Akoto" <coakleytun1@gmail.com>
- PLEASE READ!!! " Dr.Owusu Afriyie Akoto" <oksolomon81@gmail.com>
- Attention: Beneficiary 06/07/2022 Mr.Kelvin Williams <test@comstar.ru>
- RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <ziggychi72@gmail.com>
- =?utf-8?Q?DONATION_OF_=E2=82=AC1.5_MILLION_EURO!!!!!!!!!!?= Regis LEHEN <rlehen@ville-melun.fr>
- Re: Product Contract Supply. (sent from forged email address)
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATION <fridaystephen014@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
- Kan ik geld op uw bankrekening storten? backup@gaidl-tj.com
- Hello Hello <razib.atan@prasarana.com.my>
- From Alice Martin, Alice Martin <martalic654@gmail.com>
- Very Urgent... "HOANH D.V" <hoanh.chambers@gmail.com>
297 entries -- last updated: 2022-06-07 15:04 UTC
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